BoardofDirectorsMeeting Agenda for January 26, 2012 at 1:00 PM
I. Call to Order | Mrs. Hudgins |
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Action Items | ||
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Mrs. Hudgins |
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Mrs. Hudgins |
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IV. Public Comment | ||
Reports | ||
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Mr. Sheehan |
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VII. Report by Chair | Mrs. Hudgins |
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Oath of Office for Board Member | ||
VIII. Report by GM/CEO | Mr. Sarles |
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A. GM/CEO Monthly Report | ||
B. Employee Spotlight: Samuel Hartwell | ||
IX. Report by Finance and Administration Committee | Mrs. Hudgins |
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Action Items | ||
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A. Approval to Hold Public Hearings on proposed fare changes for FY2013 |
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X. Report by Customer Service and Operations Committee | Mr. Downs |
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Action Items | ||
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XI. Report by Planning, Program Development and Real Estate Committee | Mr. Acosta |
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Action Items | ||
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A. Approval of Disposition of 11507 Georgia Avenue Excess Property |
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XII. Election of Officers | Mrs. Hudgins |
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Action Items | ||
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Chairman |
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XV. Reports by | ||
D.C. | Mr. Downs |
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WSTC | Mr. Nichols |
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NVTC | Mrs. Hudgins |
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Federal Government | Mr. Downey |
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XVI. Adjournment |
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